A Scam Email with the Subject
"MAJAKUTA & CO.CHAMBERS DUBAI"
was received in one of Scamdex's honeypot email accounts on
Wed, 16 Jun 2010 17:06:18 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"Hon.Barrister Hamza Maja Kuta (Esq.)"<emiratesbarrqaf@gmail.com>,
although it may have been spoofed.

Scam Tag Cloud

thousand us dollarsgoldforeignbarristerattorneybankeroilgasmobildiednext of kindeceasedbankexpresscontactaccountclaimclaimsagentdeposittransactionforeignerserviceclientlegalfundproposal transfersentmailexportforwardingbank this bank said bank receiving bank confidentialsolicitoremiratescourt@gmail.comesq. will nwill (esq.)

NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<emiratesbarrqaf@gmail.com>

envelope-to:

submitted@HUN1P0T

delivery-date:

Wed, 16 Jun 2010 17:06:18 -0700

reply-to:

<emiratescourt@gmail.com>

from:

"Hon.Barrister Hamza Maja Kuta (Esq.)"<emiratesbarrqaf@gmail.com>

subject:

MAJAKUTA & CO.CHAMBERS DUBAI

date:

Wed, 27 Dec 2006 01:39:28 -0000

mime-version:

1.0

content-type:

text/plain;charset="Windows-1251"

content-transfer-encoding:

7bit

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

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MAJAKUTA & CO.CHAMBERS, L.L.B.L.L.M B.L LEGAL PRACTITIONERS, SOLICITORS AND CONSULTANTS,
PLOT 121, Sheik Zayed Road
Bur-Dubai-Dubai, U.A.E
Dear Friend,
I am calling from Dubai, United Arab Emirates. I am Barrister Hamza Maja Kuta, an English speaking
Emirates Solicitor and Financial Attorney/Consultant. I was moved to contact you based on the
present condition of things here.
There is a foreigner who registered with my Legal firm as his personal Attorney and he was a Oil
Consultant/contractor as well as a one time secret agent in exporting oil & Gas to overseas for our
former Ministers. My client was also a Diamond/Gold Merchant. So, on 2nd June 2006 my client,
Mr.Ramprasad Sharma, made a Fixed deposit for US$26,500,000.00(Twenty Six Million, Five Hundred
Thousand US Dollars Only) with a Bank here in Dubai, with standing statement/agreement with the
bank that all correspondences in respect to the fixed deposit contract must be sent to him through
my humble chambers.Upon maturity, the routine notification was sent to me, which I dispatched to
his forwarding address as usual without a reply. After a week, I sent a reminder which I received
from the bank without any reply again.
Finally, I discovered from my client's contract employee here in Dubai that he died with his entire
family among many others on Air India Express plane that crash in Mangalore on Saturday 22nd May,
2010 which leaves nearly 160 dead. Feel free and view this site
http://news.bbc.co.uk/2/hi/10141297.stm. He died without making any WILL and all attempts to trace
any of his relatives was fruitless. I also discovered that he did not declare any next kin or
relations in all his official documents, including his fixed deposit contract with the bank. Hence
I seek your consent to present you to this bank as the next of kin before they will confiscate or
declare the fund unserviceable based on the official letter I just received from his bankers
reminding me that EMIRATES LAW states that the money will be reverted to the ownership of the
EMIRATES Government if I do not confirm the next of kin to claim the fund. The said bank has issued
me a notice to provide the next of kin or have the account confiscated within the ne
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to
my deceased client since you are from the same country
with him so that the fruits of this old man's labor will not go into the hands of some corrupt
Government Officials. Note that this transaction is simple and risk free because I will provide
expert legal services that will guarantee the successful execution of this deal. If you are
interested, please contact me as soon as possible with your full name and address, receiving bank
account coordinates and mobile telephone number via Email: emiratescourt@gmail.com.
Therefore, on receipt of your positive response, we shall discuss the sharing ration and modalities
of the transfer. I have all necessary information and legal strenghts required to back you up for
this claim. All I needed from you is your consent and honest cooperation to enables us see this
transaction through. I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law. I shall provide you with more details and how we shall
proceed with the claims.
Further discussion will commence when I hear from you but do not forget the absolute
confidentiality and mutual trust required in this transaction. I expect you to observe utmost
confidentiality and be rest assured that this transaction would be profitable for both of us.
Thanks as I await for your reply.
Best Regards,
Hon.Barrister Hamza Maja Kuta (Esq.)

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